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THE HEATPUMP SHOP LIMITED

THE HEATPUMP SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE HEATPUMP SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06581335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HEATPUMP SHOP LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other construction installation (43290) / Construction

    Where is THE HEATPUMP SHOP LIMITED located?

    Registered Office Address
    Unit 1 Church Lane
    Hardwick
    OX27 8SS Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEATPUMP SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE HEATPUMP SHOP LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for THE HEATPUMP SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 065813350001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Michael Carder as a director on Jan 31, 2020

    		2 pagesAP01

    Change of details for Mr Alan John Carder as a person with significant control on Jan 31, 2020

    		2 pagesPSC04

    Notification of Michael Carder as a person with significant control on Jan 31, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 502
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of THE HEATPUMP SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDER, Alan John
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    		Secretary
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    		BritishDirector112819840001
    CARDER, Alan John
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    		Director
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    		EnglandBritishDirector112819840001
    CARDER, Michael
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    		Director
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    		EnglandBritishDirector212789170001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		Secretary
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		130082400001
    CURTIS, Timothy John
    The Gynground
    Hardwick
    OX27 8SS Bicester
    Oxfordshire
    		Director
    The Gynground
    Hardwick
    OX27 8SS Bicester
    Oxfordshire
    		EnglandBritishDirector112819730001
    7SIDE NOMINEES LIMITED
    City Road
    CF24 3DL Cardiff
    14/18
    South Glamorgan
    		Director
    City Road
    CF24 3DL Cardiff
    14/18
    South Glamorgan
    		128804960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HEATPUMP SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Carder
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    		Jan 31, 2020
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan John Carder
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    England
    		Apr 06, 2016
    Church Lane
    Hardwick
    OX27 8SS Bicester
    Unit 1
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE HEATPUMP SHOP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 29, 2013
    Delivered On May 02, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 02, 2013Registration of a charge (MR01)
    • Jun 17, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0